General information
New Zealand Millennium Cup Limited
Type: NZ Limited Company (Ltd)9429037461164
New Zealand Business Number
984496
Company Number
Registered
Company Status
New Zealand Millennium Cup Limited (issued a business number of 9429037461164) was started on 15 Oct 1999. 2 addresses are in use by the company: 79-85 Westhaven Drive, Westhaven, Auckland (type: physical, registered). C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland had been their registered address, up to 04 Apr 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Marine Export Group Incorporated (an other) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79-85 Westhaven Drive, Westhaven, Auckland | Physical & registered & service | 04 Apr 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clynton Alan Jones
Tairua, Tairua, 3508
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Charles Stuart Robinson
Westhaven, Auckland, 1010
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 06 Jul 2021 |
|
Owen Clarkson Rutter
Castor Bay, North Shore City, 0620
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 03 Jul 2013 |
|
Mark Wightman
Waimauku, 0881
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 02 Dec 2010 |
|
Charles Stuart Robinson
Onehunga, Auckland,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 07 Aug 2009 |
|
Paul Macdonald
Remuera, Auckland,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 23 Jul 2007 |
|
Kevin Robert Mcpherson
St Heliers, Auckland,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 22 Dec 2005 |
|
Mike Franklin
Queens Parade, Devonport,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 01 Sep 2004 |
|
Lane Ross Finley
Westhaven, Auckland,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 30 Aug 2004 |
|
Antony Hambrook
Auckland,
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - 20 Jun 2003 |
|
David Neilsen Moyle Jenkin
Parnell, Auckland,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 20 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland | Registered | 12 Apr 2000 - 04 Apr 2006 |
| C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland | Registered | 15 Oct 1999 - 12 Apr 2000 |
| C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland | Physical | 15 Oct 1999 - 04 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Marine Export Group Incorporated Other (Other) |
Auckland Central Auckland 1010 |
14 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Charles Stuart Individual |
Onehunga Auckland |
22 Aug 2007 - 22 Aug 2007 |
|
Franklin, Mike Individual |
Queens Parade |
15 Oct 1999 - 21 Jul 2006 |
|
Wightman, Mark Individual |
Waimauku 0881 |
01 Oct 2009 - 14 Dec 2010 |
|
Macdonald, Paul Individual |
Remuera Auckland |
21 Jul 2006 - 21 Jul 2006 |
Location
Companies nearby
 |
New Zealand Marine Industry Limited 79-85 Westhaven Drive |
|
NZ Marine Industry Association Limited 79-85 Westhaven Drive |
|
NZ Marine Industry Training Limited 79-85 Westhaven Drive |
|
Auckland International Boat Show Limited 79-85 Westhaven Drive |
|
Marine Industry Association Of New Zealand Limited 79 -85 Westhaven Drive |
|
Auckland Boatshow Limited 79 -85 Westhaven Drive |